Are you a victim of tax fraud? IRS warns of identity theft MyFox Tampa Bay TAMPA – The Internal Revenue Service has named Tampa one of nine high-risk cities in the country for identity theft and tax fraud. The area is part of a 23-state federal sweep targeting check-cashing operations and other businesses. Burke, Harvey [...]
Posts Tagged ‘Fraudulent Tax Return’
TAMPA FLORIDA RESIDENTS AT RISK FOR IDENTITY THEFT & TAX FRAUD
Posted: February 26, 2012 by administrator in FCRA, IDENTITY THEFTTags: atlanta ga, Birmingham al, Burke Harvey Frankowski, CONSUMER LAW, Dallas tx, Fraudulent Tax Return, IDENTITY THEFT, IRS identity theft, MICAH ADKINS, Orlando FL, Tampa fl, Tax fraud, tax identity fraud, tax lien
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TAX FRAUD & IDENTITY THEFT – 3 ARRESTED & CHARGED FOR CRIMES IN OHIO
Posted: January 28, 2012 by administrator in CONSUMER FRAUD, DATA BREACHES & DATA LOSS, IDENTITY THEFTTags: Alabama Identity Theft Lawyer, Alabama Tax Fraud Lawyer, Florida Identity Theft Lawyer, Florida Tax Fraud Lawyer, Fraudulent Tax Return, Georgia Identity Theft Lawyer, Georgia Trax Fraud Lawyer, Id Theft Attorney, Tennessee Identity Theft Lawyer, Tennessee Tax Fraud Lawyer
In Ohio, three women were taken into custody and indicted on multiple counts of identity theft and tax fraud. The women, Karen Taylor, Laquanna Bradshaw and Tiffany Cole, were indicted by a federal grand jury for conspiring to defraud the IRS with fraudulent tax returns. The identity theft victims are believed to be mentally disabled adults. [...]